The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bhimji, Hanif
    Company Director born in September 1987
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Bhimji, Zenobya
    Company Director born in December 1958
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bhimji, Karim
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Jetha, Shamina
    Company Director born in April 1985
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    87, South Lambeth Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    48,522,003 GBP2024-03-31
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Zenobya Bhimji
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Karim Bhimji
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KAZ INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
3,273,997 GBP2024-03-31
3,233,543 GBP2023-03-31
Debtors
141,672 GBP2024-03-31
133,109 GBP2023-03-31
Cash at bank and in hand
150,170 GBP2024-03-31
119,281 GBP2023-03-31
Current Assets
3,565,839 GBP2024-03-31
3,485,933 GBP2023-03-31
Creditors
Current
1,208,815 GBP2024-03-31
1,113,222 GBP2023-03-31
Net Current Assets/Liabilities
2,357,024 GBP2024-03-31
2,372,711 GBP2023-03-31
Total Assets Less Current Liabilities
2,357,024 GBP2024-03-31
2,372,711 GBP2023-03-31
Creditors
Non-current
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Net Assets/Liabilities
257,024 GBP2024-03-31
272,711 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
256,024 GBP2024-03-31
271,711 GBP2023-03-31
Equity
257,024 GBP2024-03-31
272,711 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,000 GBP2024-03-31
430 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
138,672 GBP2024-03-31
132,679 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
141,672 GBP2024-03-31
133,109 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,428 GBP2024-03-31
Amounts owed to group undertakings
Current
106,166 GBP2024-03-31
7,000 GBP2023-03-31
Other Creditors
Current
1,100,221 GBP2024-03-31
1,106,222 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31

  • KAZ INVESTMENTS LTD
    Info
    Registered number 10939936
    87 South Lambeth Road, Vauxhall, London SW8 1RN
    Private Limited Company incorporated on 2017-08-31 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.